Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,305,550
Authorised Capital
2,700,000

Directors

Niru Khaitan
Niru Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Prasanta Kar
Prasanta Kar
Director
over 10 years ago
Baijnath Agarwal
Baijnath Agarwal
Director
over 10 years ago
Nisha Agarwal
Nisha Agarwal
Director
over 21 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016